Blog
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Case File: Invest Connect
Case record for Invest Connect. Source cited: Financial Conduct Authority. Record date: 2020-07-20. Evidence and reporting guidance from Seamus Manley.
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Golden Crest Insight Investigator’s Dossier
Case record for Golden Crest Insight. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Case File: vitalfxoption
Case record for vitalfxoption. Source cited: Financial Conduct Authority. Record date: 2022-02-10. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on XM ZA (Pty) Ltd
Case record for XM ZA (Pty) Ltd. Source cited: Financial Sector Conduct Authority. Record date: 2026-06-09. Evidence and reporting guidance from Seamus Manley.
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Genesis AI Capital Investigator’s Dossier
Case record for Genesis AI Capital. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-11-14. Recorded online address: gai-capital.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Battle Steed AI
Case record for Battle Steed AI. Source cited: Financial Markets Authority. Record date: 2023-04-17. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Maxbreadinx
Case record for Maxbreadinx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-02-28. Recorded online address: maxbreadinx.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Just2Trade
Case record for Just2Trade. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Case File: Quantum Code
Case record for Quantum Code. Source cited: Ontario Securities Commission. Record date: 2023-10-03. Evidence and reporting guidance from Seamus Manley.